TOKUGAVA CORPORATION & COMPANY, TOO

BIN 060440009117
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Molokova, M 112

Locality

Karaganda Region

About TOO «TOKUGAVA CORPORATION & COMPANY» — BIN 060440009117

Last registry change: 21.02.2022

TOKUGAVA CORPORATION & COMPANY, TOO was registered on 21.04.2006.

TOO «TOKUGAVA CORPORATION & COMPANY»: registration details and status

TOO «TOKUGAVA CORPORATION & COMPANY» (BIN 060440009117) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — 100004, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Molokova, House 112, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TOKUGAVA CORPORATION & COMPANY»

The head of TOO «TOKUGAVA CORPORATION & COMPANY» is Mukpilov Sajat Tabigatovich.

Verification of TOO «TOKUGAVA CORPORATION & COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOKUGAVA CORPORATION & COMPANY» are available in the full Statsnet report. All the data to verify TOO «TOKUGAVA CORPORATION & COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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